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Anti-Money Laundering Act 2010

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Business

Shahzad Paracha
Dec 06, 2023

12 importers face probe over alleged Rs477.3 million money laundering

The Customs Intelligence has initiated an inquiry into an alleged money laundering operation involving 12 importers who stand accused of transmitting foreign exchange amounting to Rs477.3 million ($1.69 million) through illegitimate channels.

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Web Desk
14 Minutes ago

Pakistan’s diplomacy praised by EU following Iran-US ceasefire

Web Desk
34 Minutes ago

France, Saudi Arabia and China welcome Iran-US ceasefire, laud Pakistan’s mediation

Aasiya Niaz
58 Minutes ago

Ray Stevens breaks neck in fall weeks after health scare

Aasiya Niaz
1 Hour ago

Athena Strand: FedEx driver admits to killing 7-year-old girl in chilling case

Web Desk
1 Hour ago

Is Amitabh Bachchan’s cryptic tweet about Pakistan’s role in Iran-US ceasefire?

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